Active
Company Information for CAPREGEN NUTRACEUTICALS LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
06695546
Private Limited Company
Active |
Company Name | |
---|---|
CAPREGEN NUTRACEUTICALS LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG Other companies in W6 | |
Company Number | 06695546 | |
---|---|---|
Company ID Number | 06695546 | |
Date formed | 2008-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 17:26:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPREGEN NUTRACEUTICALS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOSEPH SMITH |
||
JAMES DOUGLAS EMSLIE |
||
DANIEL PHILIP O'BRIEN |
||
SIMON JOSEPH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL STEEL |
Director | ||
PETER BEGG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
TARSUS AM SHOWS LTD | Director | 2014-07-29 | CURRENT | 2012-01-16 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
F & E (2008) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2007-11-12 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2007-11-12 | CURRENT | 1992-03-11 | Active | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2007-11-12 | CURRENT | 1968-03-11 | Active | |
D H PUBLISHING LIMITED | Director | 2006-01-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS US LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2004-09-17 | CURRENT | 1982-06-28 | Active | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
TARSUS PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2002-12-19 | CURRENT | 1977-10-03 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1979-11-06 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-06 | Active | |
TARSUS ORGANEX LIMITED | Director | 1999-12-10 | CURRENT | 1996-11-19 | Active | |
TARSUS OVERSEAS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-20 | Active | |
TARSUS GROUP LIMITED | Director | 1998-06-19 | CURRENT | 1986-03-14 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 1998-05-11 | CURRENT | 1998-03-16 | Active | |
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
TARSUS ATLANTIC LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-05 | Active | |
CAPREGEN BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
D H PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2011-07-31 | CURRENT | 1992-03-11 | Active | |
CAPREGEN LIMITED | Director | 2011-07-31 | CURRENT | 2007-05-31 | Active | |
TARSUS MARTEX | Director | 2011-07-31 | CURRENT | 1995-10-03 | Active | |
TARSUS ORGANEX LIMITED | Director | 2011-07-31 | CURRENT | 1996-11-19 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-16 | Active | |
TARSUS OVERSEAS LIMITED | Director | 2011-07-31 | CURRENT | 1998-11-20 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-06 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2004-09-30 | Active | |
TARSUS US LIMITED | Director | 2011-07-31 | CURRENT | 2004-10-08 | Active | |
TARSUS CHINA LIMITED | Director | 2011-07-31 | CURRENT | 2006-09-28 | Active | |
TARSUS MEDICAL LIMITED | Director | 2011-07-31 | CURRENT | 2006-11-21 | Active | |
TARSUS WINDWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
TARSUS LEEWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2008-12-16 | Active | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
F & E (2008) LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2011-07-31 | CURRENT | 1968-03-11 | Active | |
TARSUS PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2011-07-31 | CURRENT | 1977-10-03 | Active | |
TARSUS GROUP LIMITED | Director | 2011-07-31 | CURRENT | 1986-03-14 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1979-11-06 | Active | |
TARSUS AMERICA LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-17 | Active | |
CAPREGEN MAGNUM LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-27 | Active | |
CAPREGEN BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
D H PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
TARSUS TRAVEL EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 2003-11-26 | Dissolved 2018-01-09 | |
FAIRS AND EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 1959-08-18 | Active | |
FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2016-11-11 | CURRENT | 1992-03-11 | Active | |
CAPREGEN LIMITED | Director | 2016-11-11 | CURRENT | 2007-05-31 | Active | |
TARSUS ORGANEX LIMITED | Director | 2016-11-11 | CURRENT | 1996-11-19 | Active | |
TARSUS INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-16 | Active | |
TARSUS OVERSEAS LIMITED | Director | 2016-11-11 | CURRENT | 1998-11-20 | Active | |
TARSUS TOUCHSTONE LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-06 | Active | |
TARSUS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2004-09-30 | Active | |
TARSUS US LIMITED | Director | 2016-11-11 | CURRENT | 2004-10-08 | Active | |
TARSUS CHINA LIMITED | Director | 2016-11-11 | CURRENT | 2006-09-28 | Active | |
TARSUS MEDICAL LIMITED | Director | 2016-11-11 | CURRENT | 2006-11-21 | Active | |
TARSUS WINDWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
TARSUS LEEWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
TARSUS LUZHNIKI LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active | |
TARSUS UK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2008-12-16 | Active | |
TARSUS AM SHOWS LTD | Director | 2016-11-11 | CURRENT | 2012-01-16 | Active | |
TARSUS CEDAR LIMITED | Director | 2016-11-11 | CURRENT | 2012-02-17 | Active | |
CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
F & E (2008) LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
W.R.KERN ORGANISATION LIMITED(THE) | Director | 2016-11-11 | CURRENT | 1968-03-11 | Active | |
TARSUS PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1989-10-31 | Active | |
TARSUS NEW MEDIA LIMITED | Director | 2016-11-11 | CURRENT | 1977-10-03 | Active | |
TARSUS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1986-03-14 | Active | |
TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1979-11-06 | Active | |
TARSUS AMERICA LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-17 | Active | |
CAPREGEN MAGNUM LIMITED | Director | 2016-11-11 | CURRENT | 2007-12-27 | Active | |
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
24/10/24 STATEMENT OF CAPITAL GBP 101 | ||
Notification of Tarsus Group Limited as a person with significant control on 2024-10-24 | ||
CESSATION OF CAPREGEN BIOSCIENCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Director's details changed for Sinead Catherine Davies on 2024-04-10 | ||
DIRECTOR APPOINTED MR SIMON ROBERT BANE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK TEMPLE-SMITH | ||
Change of details for Capregen Biosciences Limited as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 9th Floor Metro Building 1 Butterwick London W6 8DL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | ||
DIRECTOR APPOINTED MARK TEMPLE-SMITH | ||
DIRECTOR APPOINTED SINEAD CATHERINE DAVIES | ||
Appointment of Informa Cosec Limited as company secretary on 2023-04-17 | ||
Termination of appointment of Simon Joseph Smith on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS EMSLIE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH SMITH | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066955460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/11/2016 | |
CH01 | Director's details changed for Simon Joseph Smith on 2017-02-24 | |
CH01 | Director's details changed for Simon Joseph Smith on 2016-12-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066955460003 | |
AP01 | DIRECTOR APPOINTED SIMON JOSEPH SMITH | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Douglas Emslie on 2013-11-06 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 11/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAPREGEN NUTRACEUTICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |